CompaniesInTheUK

SILVERGATE GROUP LTD

Company number 16754772 ·

Active

1 active / 1 ceased · persons with significant control

Mr Haidar Ali Mahmood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
609, Osmaston Road, Derby, DE24 8NE, United Kingdom

Mr Zaka Atta Ulla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Ceased on
2026-08-02
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eastledge Building, 34 Curzon Lane, Derby, DE24 8QS, United Kingdom